Introduction
Watch Company
S
SIGMA SOLAR LIMITED
SIGMA SOLAR LIMITED is an active company incorporated on 4 March 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SIGMA SOLAR LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08922194
LTD Company
Age
12 Years
Incorporated 4 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
200 Aldersgate Street 3rd Floor, South Building London, EC1A 4HD,
Previous Addresses
5th Floor 120 Aldersgate Street London EC1A 4JQ England
From: 30 November 2018To: 19 March 2020
Welken House 10-11 Charterhouse Square London EC1M 6EH England
From: 9 February 2017To: 30 November 2018
2 Queen Caroline Street Hammersmith London W6 9DX
From: 18 March 2015To: 9 February 2017
1 - 2 Down Place Hammersmith London W6 9JH United Kingdom
From: 6 October 2014To: 18 March 2015
Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom
From: 4 March 2014To: 6 October 2014
16 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
CUNNINGHAM, Thomas Samuel
ActiveAldersgate Street, LondonEC1A 4HD
Born May 1975
Director
Appointed 23 Oct 2017
CUNNINGHAM, Thomas Samuel
Aldersgate Street, LondonEC1A 4HD
Born May 1975
Director
23 Oct 2017
Active
LÓPEZ-PINTO, Jaime Victoriano
ActiveAldersgate Street, LondonEC1A 4HD
Born June 1995
Director
Appointed 01 Nov 2023
LÓPEZ-PINTO, Jaime Victoriano
Aldersgate Street, LondonEC1A 4HD
Born June 1995
Director
01 Nov 2023
Active
BRODIE, Nicole
ResignedSouth Building 200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 20 Jun 2023
Resigned 01 Nov 2025
BRODIE, Nicole
South Building 200 Aldersgate Street, LondonEC1A 4HD
Secretary
20 Jun 2023
Resigned 01 Nov 2025
Resigned
CHALLANDS, Jonjo Benjamin
ResignedAldersgate Street, LondonEC1A 4HD
Secretary
Appointed 26 Jul 2019
Resigned 11 Jan 2022
CHALLANDS, Jonjo Benjamin
Aldersgate Street, LondonEC1A 4HD
Secretary
26 Jul 2019
Resigned 11 Jan 2022
Resigned
SHAH, Kinari
ResignedAldersgate Street, LondonEC1A 4HD
Secretary
Appointed 12 Jan 2022
Resigned 20 Jun 2023
SHAH, Kinari
Aldersgate Street, LondonEC1A 4HD
Secretary
12 Jan 2022
Resigned 20 Jun 2023
Resigned
SHAH, Kirti Ratilal
Resigned120 Aldersgate Street, LondonEC1A 4JQ
Secretary
Appointed 04 Sept 2017
Resigned 26 Jul 2019
SHAH, Kirti Ratilal
120 Aldersgate Street, LondonEC1A 4JQ
Secretary
04 Sept 2017
Resigned 26 Jul 2019
Resigned
BHUWANIA, Achal Prakash
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born February 1979
Director
Appointed 08 Feb 2017
Resigned 23 Oct 2017
BHUWANIA, Achal Prakash
10-11 Charterhouse Square, LondonEC1M 6EH
Born February 1979
Director
08 Feb 2017
Resigned 23 Oct 2017
Resigned
CHAVES MARTINEZ, Alejandro-Javier
Resigned31510 Fustinana
Born August 1965
Director
Appointed 15 Oct 2014
Resigned 08 Feb 2017
CHAVES MARTINEZ, Alejandro-Javier
31510 Fustinana
Born August 1965
Director
15 Oct 2014
Resigned 08 Feb 2017
Resigned
KNIGHT, Richard Daniel
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born January 1974
Director
Appointed 08 Feb 2017
Resigned 23 Oct 2017
KNIGHT, Richard Daniel
10-11 Charterhouse Square, LondonEC1M 6EH
Born January 1974
Director
08 Feb 2017
Resigned 23 Oct 2017
Resigned
PEDROCHE, Antonio Angel Mingo
ResignedHammersmithW6 9JH
Born January 1965
Director
Appointed 04 Mar 2014
Resigned 15 Oct 2014
PEDROCHE, Antonio Angel Mingo
HammersmithW6 9JH
Born January 1965
Director
04 Mar 2014
Resigned 15 Oct 2014
Resigned
REMACHA ZAPATEL, Francisco-Javier
Resigned31510 Fustinana
Born May 1969
Director
Appointed 15 Oct 2014
Resigned 08 Feb 2017
REMACHA ZAPATEL, Francisco-Javier
31510 Fustinana
Born May 1969
Director
15 Oct 2014
Resigned 08 Feb 2017
Resigned
VERMEER, Daniel Marinus Maria
ResignedAldersgate Street, LondonEC1A 4HD
Born February 1981
Director
Appointed 23 Oct 2017
Resigned 01 Nov 2023
VERMEER, Daniel Marinus Maria
Aldersgate Street, LondonEC1A 4HD
Born February 1981
Director
23 Oct 2017
Resigned 01 Nov 2023
Resigned
ZAPATEL, Maria Teresa Remacha
ResignedHammersmithW6 9JH
Born May 1968
Director
Appointed 04 Mar 2014
Resigned 15 Oct 2014
ZAPATEL, Maria Teresa Remacha
HammersmithW6 9JH
Born May 1968
Director
04 Mar 2014
Resigned 15 Oct 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2017
Equitix Sigma Holdco Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2017
Active
Filing History
70
Description
Type
Date Filed
Document
13 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2025
13 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2025
2 April 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
2 April 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2022
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2019
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 September 2017
15 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2017
9 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2017
18 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2014
7 October 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 October 2014
7 October 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 October 2014
6 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2014
4 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2014